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MOUND PECOH HOLDINGS LIMITED

Company number 05551181

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 27 November 2012	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-20 - link opens in a new window - 1 page (1 page)
23 Oct 2012	TM01	Termination of appointment of Ian Gordon Stewart as a director on 18 October 2012	View PDF Termination of appointment of Ian Gordon Stewart as a director on 18 October 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 1	View PDF Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 1 - link opens in a new window - 7 pages (7 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
23 Mar 2012	AP01	Appointment of Ian Gordon Stewart as a director on 19 March 2012	View PDF Appointment of Ian Gordon Stewart as a director on 19 March 2012 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	View PDF Director's details changed for Mr Mark Howard Filer on 14 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	CH01	Director's details changed for Martin Mcdermott on 14 December 2011	View PDF Director's details changed for Martin Mcdermott on 14 December 2011 - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	View PDF Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	View PDF Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
30 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
27 Jan 2010	TM01	Termination of appointment of David Balai as a director	View PDF Termination of appointment of David Balai as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
18 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	View PDF Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ - link opens in a new window - 1 page (1 page)

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